LIFT INVESTMENTS LIMITED

Company summary

Company number: 05159676
Status: ACTIVE
Incorporated / age: 22 June 200422 years
Registered office: Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	01 Nov 2025				3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
DOUGLASS, Charlotte Sophie Ellen ACTIVE	Director	01 Aug 2017		England	December 1978	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
GILLESPIE, Robert Alistair Martin ACTIVE	Director	24 Apr 2018		England	July 1990	Welken House, Charterhouse Square, London, EC1M 6EH, England
GADSDON, Natasha RESIGNED	Secretary	22 Jun 2004	31 May 2013			North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA
SHERIDAN, Clare RESIGNED	Secretary	01 May 2015	31 Mar 2018			15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England
ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED	Secretary	15 Jul 2013	30 Apr 2015			Third Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom
ANDERSON, Derek Orr RESIGNED	Director	01 May 2011	21 Sep 2012	Scotland	July 1964	9, The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL, Scotland
BATTEY, Ernest Stephen RESIGNED	Director	10 May 2010	21 Sep 2012		December 1959	10, Furnival Street, London, EC4A 1AB, United Kingdom
CRONK, Simon John Gregson RESIGNED	Director	22 Jun 2004	21 Nov 2005		December 1957	Tropic House, Stoke Road, Noss Mayo, Plymouth, PL8 1DY
CROUCH, Jennifer Louise RESIGNED	Director	29 Feb 2016	01 Aug 2017	England	November 1987	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
GODEFROY, Nigel John RESIGNED	Director	22 Jun 2004	10 May 2010	England	November 1964	Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
HAAN, John Edward RESIGNED	Director	21 Sep 2012	29 Feb 2016	United Kingdom	August 1978	Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom
MACE, Murdo Alan RESIGNED	Director	22 Jun 2004	07 Oct 2010	Uk	October 1958	3 Barton Meadow, Pillaton, Saltash, Cornwall, PL12 6SE
MCCLATCHEY, Robert Sean RESIGNED	Director	11 Dec 2008	21 Sep 2012	United Kingdom	February 1965	Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
RICKWOOD, Stephen Peter Ogilvy RESIGNED	Director	22 Jun 2004	31 Aug 2011	England	November 1954	22 Carrington Court, 104 Green Dragon Lane, London, N21 2LY
RUSSELL, Stephen Norman RESIGNED	Director	21 Nov 2005	11 Dec 2008	England	September 1958	Rose Lawn, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0EY
SHELDRAKE, Peter John RESIGNED	Director	21 Sep 2012	23 Apr 2018	England	April 1959	Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

EQUITIX MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2025
Address: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

DOUGLASS, Charlotte Sophie Ellen ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: December 1978
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

GILLESPIE, Robert Alistair Martin ACTIVE
Role: Director
Appointed on: 24 Apr 2018
Country of Residence: England
Date of birth: July 1990
Address: Welken House, Charterhouse Square, London, EC1M 6EH, England

GADSDON, Natasha RESIGNED
Role: Secretary
Appointed on: 22 Jun 2004
Resigned on: 31 May 2013
Address: North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA

SHERIDAN, Clare RESIGNED
Role: Secretary
Appointed on: 01 May 2015
Resigned on: 31 Mar 2018
Address: 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG, England

ASSET MANAGEMENT SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Jul 2013
Resigned on: 30 Apr 2015
Address: Third Floor 46, Charles Street, Cardiff, CF10 2GE, United Kingdom

ANDERSON, Derek Orr RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 21 Sep 2012
Country of Residence: Scotland
Date of birth: July 1964
Address: 9, The Spinneys, Dalgety Bay, Dunfermline, Fife, KY11 9SL, Scotland

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 10 May 2010
Resigned on: 21 Sep 2012
Date of birth: December 1959
Address: 10, Furnival Street, London, EC4A 1AB, United Kingdom

CRONK, Simon John Gregson RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 21 Nov 2005
Date of birth: December 1957
Address: Tropic House, Stoke Road, Noss Mayo, Plymouth, PL8 1DY

CROUCH, Jennifer Louise RESIGNED
Role: Director
Appointed on: 29 Feb 2016
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: November 1987
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

GODEFROY, Nigel John RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 10 May 2010
Country of Residence: England
Date of birth: November 1964
Address: Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ

HAAN, John Edward RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 29 Feb 2016
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Welken House, 10-11 Charterhouse Square, London, EC1M6EH, United Kingdom

MACE, Murdo Alan RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 07 Oct 2010
Country of Residence: Uk
Date of birth: October 1958
Address: 3 Barton Meadow, Pillaton, Saltash, Cornwall, PL12 6SE

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP

RICKWOOD, Stephen Peter Ogilvy RESIGNED
Role: Director
Appointed on: 22 Jun 2004
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: November 1954
Address: 22 Carrington Court, 104 Green Dragon Lane, London, N21 2LY

RUSSELL, Stephen Norman RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 11 Dec 2008
Country of Residence: England
Date of birth: September 1958
Address: Rose Lawn, Chudleigh Knighton, Newton Abbot, Devon, TQ13 0EY

SHELDRAKE, Peter John RESIGNED
Role: Director
Appointed on: 21 Sep 2012
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: April 1959
Address: Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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